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ARTICLE · 16 JANUARY 2025

Outbound Investment Screening Rule Goes Into Effect

Holland & Knight
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Final Rule Targets U.S. Investment in Chinese or Chinese-Owned Companies

GlobalInternational Law
Antonia Tzinova
Antonia Tzinova
Andrew McAllister
Andrew McAllister
Robert Friedman
Robert Friedman
Jacob Marco
Jacob Marco
Marina Veljanovska O'Brien
Marina Veljanovska O'Brien
Sophie Jin
Sophie Jin
Ronnie Rosen Zvi
Ronnie Rosen Zvi
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Highlights

  • The U.S. Department of the Treasury's Final Rule on outbound investment screening went into effect on Jan. 2, 2025. The Final Rule targets U.S. investment in Chinese or Chinese-owned companies involved in the semiconductors and microelectronics, quantum information technologies and artificial intelligence sectors.
  • The Final Rule prohibits U.S. persons from engaging in certain transactions and requires notification for other transactions, targeting a defined set of technologies and products that may contribute to the threat to U.S. national security. U.S. persons are expected to comply through a reasonable and diligent transactional due diligence and compliance process.

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